Company Information

CIN
U67120MH1995PTC086563
Status
Date of Incorporation
16 March 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
874,247,360
Authorised Capital
1,000,000,000

Directors

Ashok Purshottam Babani
Ashok Purshottam Babani
Director
for about 9 years
Mahesh Purshottam Babani
Mahesh Purshottam Babani
Director
for over 13 years
Arun Anant Newalkar
Arun Anant Newalkar
Director/Designated Partner
for over 1 year
Seema Mahesh Babani
Seema Mahesh Babani
Director/Designated Partner
for almost 1 year
Sanjeev Gajanan Patil
Sanjeev Gajanan Patil
Director/Designated Partner
for over 1 year

Past Directors

Anoop Purshotam Babani
Anoop Purshotam Babani
Director
about 10 years ago
Rajendra Babani Mahadev
Rajendra Babani Mahadev
Director
over 13 years ago
Naresh Madhu Tejwani
Naresh Madhu Tejwani
Director
over 13 years ago
Satan Santumal Bharwani
Satan Santumal Bharwani
Director
over 13 years ago
Manju Purshottam Somani
Manju Purshottam Somani
Director
over 29 years ago
Purshottam Somani
Purshottam Somani
Director
over 29 years ago

Charges

64 Lak
26 September 2018
Punjab National Bank
64 Lak
26 September 2018
Others
0
26 September 2018
Others
0

Documents

Form PAS-3-07072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03072020
Complete record of private placement offers and acceptances in Form PAS-5.-03072020
Copy of Board or Shareholders? resolution-03072020
Form MGT-14-26062020-signed
Form PAS-3-10062020_signed
Copy of Board or Shareholders? resolution-09062020
Complete record of private placement offers and acceptances in Form PAS-5.-09062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Form PAS-3-30012020_signed
Copy of Board or Shareholders? resolution-29012020
Optional Attachment-(1)-29012020
Complete record of private placement offers and acceptances in Form PAS-5.-29012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29012020
Form PAS-3-08122019_signed
Optional Attachment-(1)-05122019
Complete record of private placement offers and acceptances in Form PAS-5.-05122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05122019
Copy of Board or Shareholders? resolution-05122019

Frequently Asked Questions

When was the Moneymart securities private limited incorporated?

The Moneymart securities private limited was incorporated with ROC on 16 March 1995 as .

Where has the Moneymart securities private limited been incorporated?

The company was incorporated in Mumbai with registration number 086563.

What is the E-filing status of the company?

The status of Moneymart securities private limited is Active.

Number of Key Management personnel of the Moneymart securities private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Moneymart securities private limited?

The appointed directors in the company are:

  • Ashok purshottam babani
  • Anoop purshotam babani
  • Purshottam somani
  • Manju purshottam somani
  • Mahesh purshottam babani
  • Satan santumal bharwani
  • Seema mahesh babani
  • Naresh madhu tejwani
  • Rajendra babani mahadev
  • Sanjeev gajanan patil
  • Arun anant newalkar